Forensic Services

All of our Partners and a majority of our Managers and Senior Auditors are Certified Fraud Examiners who can work with you to investigate any suspected fraudulent activity and assist in dollar recovery efforts. As Certified Fraud Examiners, our auditors are trained to follow the guidelines of SAS 99, which requires the adoption of an audit approach designed to detect possible methods and means to perpetrate fraudulent acts. With the announcement by PCAOB that detection and exposure of accounting fraud is a top priority, it is imperative that properly trained resources are used in the completion of any internal auditing activity, especially where fraud or defalcation is suspected. We work with your senior management team, external legal counsel, governmental agencies and others to ensure any fraudulent activity is completely investigated, accurately reported and that necessary controls or changes are implemented to prevent recurrence.

Please click for a brochure of the list of the Top Ten Ways you can prevent fraud and corruption.

Please click for some Additional information on fraud.